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TTSS TRANSPORTATION LIMITED

Company number 04053188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2010 CERTNM Company name changed edwin doran transportation LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
01 Sep 2010 CONNOT Change of name notice
15 Jul 2010 CH01 Director's details changed for Mr John Wimbleton on 14 July 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
20 May 2010 AA Full accounts made up to 30 September 2009
10 Feb 2010 CH01 Director's details changed for Andrew Hector Fraser on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Miss Laura Braithwaite on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Ian Stuart Finlay on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Paul Christopher Hawkes on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Mr Darren Mee on 1 December 2009
24 Sep 2009 288a Director appointed miss laura braithwaite
24 Sep 2009 288a Director appointed mr ian roy barton
24 Sep 2009 288b Appointment terminated director edwin doran
19 Aug 2009 363a Return made up to 15/08/09; full list of members
09 Jun 2009 288a Director appointed andrew hector fraser
14 Jan 2009 AA Accounts for a small company made up to 30 September 2008
24 Nov 2008 288b Appointment terminated director and secretary rosemary doran
21 Nov 2008 288a Director appointed paul christopher hawkes
21 Nov 2008 288a Director appointed john wimbleton
21 Nov 2008 288a Director appointed ian stuart finlay
21 Nov 2008 288a Secretary appointed joyce walter
21 Nov 2008 288a Director appointed darren mee
21 Nov 2008 287 Registered office changed on 21/11/2008 from 54 king street twickenham TW1 3SH
18 Aug 2008 363a Return made up to 15/08/08; full list of members